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LOMOND HOLDINGS LIMITED

Company number SC330623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,001,100
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,001,100
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,001,100
30 May 2013 AA Group of companies' accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
19 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 1,001,100
20 Dec 2009 MEM/ARTS Memorandum and Articles of Association
20 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 363a Return made up to 07/09/09; full list of members
08 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
06 Nov 2008 288c Director's change of particulars / ross easton / 19/06/2008
05 Nov 2008 363a Return made up to 07/09/08; full list of members
05 Nov 2008 288c Director's change of particulars / ross easton / 31/05/2008
12 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 SA Statement of affairs
10 Apr 2008 88(2) Ad 04/04/08\gbp si 100@1=100\gbp ic 1000/1100\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association